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Western banks have been implicated in laundering billions of dollars from Russian criminals and oligarchs, a new investigation from The Guardian has shown. While the true figure could be as much as $80bn, commercial banks including HSBC, the Royal Bank of Scotland, Lloyds, Citibank and Bank of America have processed at least $800m from a vast Russian money-laundering operation.

Following a successful webinar in February, SRA Senior Policy Executive Richard Williams will join VinciWorks’ Director of Best Practice Gary Yantin on 22nd March at 12pm for another meeting. They will discuss the first five months of the SRA’s new approach to continuing competence and take participant questions. The webinar will focus on the challenges firms have faced in implementing the new regime and provide advice on effecting culture change regarding learning. We will also discuss the phrase “reflection”, what it means and when to do it.